Company Information
CIN
Status
Date of Incorporation
13 April 1999
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,600,000
Authorised Capital
7,300,000
Directors
Mridula Rathi
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Past Directors
Kaustubh Rathi
Additional Director
over 13 years ago
over 13 years ago
Kishore Kumar Singhania
Director
over 20 years ago
over 20 years ago
Om Prakash Rathi
Director
over 26 years ago
over 26 years ago
Charges
05 January 2011
United Bank Of India
3 Crore
21 April 2009
State Bank Of India
1 Crore
15 November 2007
West Bengal Financial Corporation
23 Lak
08 February 2001
State Bank Of India
38 Lak
25 May 2004
West Bengal Financial Corporation
21 Lak
15 November 2007
West Bengal Financial Corporation
0
21 April 2009
State Bank Of India
0
08 February 2001
State Bank Of India
0
25 May 2004
West Bengal Financial Corporation
0
05 January 2011
United Bank Of India
0
15 November 2007
West Bengal Financial Corporation
0
21 April 2009
State Bank Of India
0
08 February 2001
State Bank Of India
0
25 May 2004
West Bengal Financial Corporation
0
05 January 2011
United Bank Of India
0
15 November 2007
West Bengal Financial Corporation
0
21 April 2009
State Bank Of India
0
08 February 2001
State Bank Of India
0
25 May 2004
West Bengal Financial Corporation
0
05 January 2011
United Bank Of India
0
15 November 2007
West Bengal Financial Corporation
0
21 April 2009
State Bank Of India
0
08 February 2001
State Bank Of India
0
25 May 2004
West Bengal Financial Corporation
0
05 January 2011
United Bank Of India
0
15 November 2007
West Bengal Financial Corporation
0
21 April 2009
State Bank Of India
0
08 February 2001
State Bank Of India
0
25 May 2004
West Bengal Financial Corporation
0
05 January 2011
United Bank Of India
0
Documents
Form DPT-3-23122020-signed
Form DIR-12-05092020_signed
Form DIR-12-04092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03092020
Optional Attachment-(1)-03092020
Form DPT-3-18062020-signed
Directors report as per section 134(3)-29122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122019
Form AOC-4-29122019_signed
List of share holders, debenture holders;-28122019
Letter of the charge holder stating that the amount has been satisfied-28122019
Form CHG-4-28122019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191228
Form MGT-7-28122019_signed
Form ADT-1-20122019_signed
Copy of resolution passed by the company-20122019
Copy of written consent given by auditor-20122019
Form MGT-14-25112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112019
Form DPT-3-03072019
Form AOC-4-05042019_signed
Form MGT-7-05042019_signed
Directors report as per section 134(3)-30032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032019
List of share holders, debenture holders;-30032019
Form AOC-4-09062018_signed
Form MGT-7-09062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062018
